Compliance Jobs in Manama

301 Jobs Found

Compliance Jobs in Manama

301 Jobs Found
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines. Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top More...

Employer Active Posted on 31 Dec | Full-time | Easy Apply

Compliance Analyst

Pst.ag - Manama Bahrain
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

Roles and responsibilities We are looking for a skilled FTA and Trade Compliance Expert to join our team, ensuring that our global operations remain compliant with complex international trade regulations. This role is ideal for a professional with a strong understanding of free trade More...

Employer Active Posted on 05 Nov | Remote | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective lawyer, or scienti More...

Employer Active Posted on 06 Dec | Part Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon 15000 - 20000

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

Employer Active Posted on 07 Nov | Full Time | Easy Apply
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experience 0 - 10 years
Full-time
Salary Icon Not Disclosed

This position will be responsible to ensure bank's policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks. This role involves leading the development and implementation of robust More...

Employer Active Posted on 08 Jan | Full-time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations. Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures. Conduct regular risk assessments of More...

Employer Active Posted on 26 Nov | Part-time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update More...

Employer Active Posted on 19 Nov | Part-time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon 15000 - 20000

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

Employer Active Posted on 07 Nov | Full Time | Easy Apply
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experience 0 - 4 years
Part Time
Salary Icon Not Disclosed

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Employer Active Posted on 22 Jan | Part Time | Easy Apply
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experience 0 - 7 years
Full Time
Salary Icon 8000 - 12000

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...

Employer Active Posted on 07 Nov | Full Time | Easy Apply

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Employer Active Posted on 08 Jan | Full Time | Easy Apply
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

Employer Active Posted on 08 Nov | Remote | Easy Apply
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experience 2 - 0 years
Full-time
Salary Icon 8000 - 12000

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Employer Active Posted on 01 Dec | Full-time | Easy Apply
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experience 4 - 6 years
Full-time
Salary Icon 10000 - 12000

Legal Advisory: Provide expert legal advice to senior management, interpreting laws and regulations. Contract Management: Draft, review, and negotiate contracts ensuring compliance with legal requirements and organizational policies. Compliance Monitoring: Monitor legislative chan More...

Employer Active Posted on 21 Nov | Full-time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

We are seeking a GRC Project Manager to lead and manage the successful implementation of governance, risk, and compliance initiatives across the organization. The ideal candidate will ensure that all projects align with regulatory requirements, risk management strategies, and complian More...

Employer Active Posted on 21 Jan | Full-time | Easy Apply

Position Overview: The Accounts/Finance Manager with a background in HR will be responsible for overseeing financial operations while ensuring compliance with Bahrains labor laws. This role combines financial management with human resources expertise to support the organizations strat More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply

Finance Analyst Ii

Vectrus - Manama Bahrain
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experience 2 - 0 years
Full-time
Salary Icon 8000 - 12000

Supports Finance Compliance program and ensures that policies and procedures are up to date and followed. Serves as Finance liaison on DCAA and DCMA audits and informational requirements as assigned. Assists in the development and compliancy review of the annual Incurred Cost Subm More...

Employer Active Posted on 01 Dec | Full-time | Easy Apply
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Employee Records: Maintain accurate and up-to-date employee records, including personal information, employment contracts, and performance evaluations. Recruitment Support: Assist with the recruitment process, including posting job vacancies, scheduling interviews, and onboarding n More...

Employer Active Posted on 10 Dec | Full-time | Easy Apply

Expert

B2c Solutions Wll - Manama Bahrain
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experience 7 - 12 years
Full-time
Salary Icon Not Disclosed

. Develop and maintain effective Company tax strategy, including formulation of overall tax philosophy and approach to tax compliance, tax planning and tax risk management. Define strategic tax objectives, key tax related tasks and areas of focus. Tax Compliance . Ensure fulfillment More...

Employer Active Posted on 05 Jan | Full-time | Easy Apply
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Full Time
Salary Icon Not Disclosed

About the Role The Fixed Assets Inventory and Leases Officer is responsible for overseeing the management of the companys fixed assets inventory and leases. This role includes ensuring accurate tracking accounting and reporting of all fixed assets maintaining inventory levels and ma More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply